DOSSIERS / MILON FINANCIAL SERVICES GMBH
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Company dossier

milon financial services GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61930 · R3306_HRB61930 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

active
milon financial services GmbH
de
R3306_HRB61930
de
active
de
Kamekestr.
de

Connections

15 links
Shared operator — likely the same administrator
debcash Forderungsmanagement GmbHShared officer / director · 8 share thisC.O.I.N. Lease + Rent Leasing und Miete GmbHShared officer / director · 8 share thisHako Finance GmbHShared officer / director · 8 share thisabc Holding GmbHShared officer / director · 8 share thisDeTeWe Finance GmbHShared officer / director · 8 share thisETL Leasing Verwaltungsgesellschaft mbHShared officer / director · 8 share thisSchneidereit Finance GmbHShared officer / director · 8 share thisabcbank GmbHShared officer / director · 9 share thisabcfinance GmbHShared officer / director · 9 share thisabcfinance partner-solutions GmbHShared officer / director · 9 share thisABC Factoring GmbHShared officer / director · 10 share thisFGL Finance Leasing GmbHShared officer / director · 10 share thisBank11direkt GmbHShared officer / director · 10 share thispage solution finance gmbhShared officer / director · 10 share thisVerwaltungsgesellschaft Wilh. Werhahn mit beschränkter Haftung.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
Andrea Ritzmannofficer—Germany registry
Claudia Olbrichofficer—Germany registry
Georg Müllerofficer—Germany registry
Jenny Ursinusofficer—Germany registry
Johann Huberofficer—Germany registry
Martin Doctor Straatenofficer—Germany registry
Michael Mohrofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Georg Müller (officer) matches PEP Georg Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Johann Huber (officer) matches PEP Johann Huber — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Johann Huber (officer) matches PEP Johann Huber — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100